AML Services

Cyprus, as a member of the European Union is obliged to comply with the AML directives and legislations which are continuously issued by the EU. Banks, investment firms, legal and corporate firms, accounting and audit firms, casinos and other financial services providers have to comply with the AML and CFT regulations in Cyprus. These entities are responsible for performing certain AML and KYC controls during customer onboarding and monitoring processes.

At GCIE, we understand the scope of the challenges our clients are facing and look for innovative ways to assist them. We provide specialised knowledge and the latest practical insights into the wide range of operational, technological and regulatory issues surrounding the AML regulatory environment. We have the knowledge and experience to assist our clients to identify, assess and understand the risks and moreover to guide them to fulfil their obligations towards the Prevention and Suppression of Money Laundering and Terrorist Financing Laws and Regulations.